Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
17,500,000
Directors
Hemantkumar Jugalkishore Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Tanujkumar Hemantkumar Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
03 April 2017
Central Bank Of India
7 Crore
16 March 2016
The Central Bank Of India
7 Crore
30 April 2013
Central Bank Of India
4 Crore
01 June 2012
Central Bank Of India
8 Crore
17 July 2020
Central Bank Of India Limited
1 Crore
09 May 2022
Others
0
03 April 2017
Others
0
17 July 2020
Others
0
16 March 2016
Others
0
01 June 2012
Central Bank Of India
0
30 April 2013
Central Bank Of India
0
09 May 2022
Others
0
03 April 2017
Others
0
17 July 2020
Others
0
16 March 2016
Others
0
01 June 2012
Central Bank Of India
0
30 April 2013
Central Bank Of India
0
09 May 2022
Others
0
03 April 2017
Others
0
17 July 2020
Others
0
16 March 2016
Others
0
01 June 2012
Central Bank Of India
0
30 April 2013
Central Bank Of India
0
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(1)-30092020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form ADT-3-02012020_signed
Resignation letter-28122019
List of share holders, debenture holders;-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
